Submission of proceedings of the 34th Annual General Meeting of the Company held on Friday, 26th September, 2025 through Video Conferencing.
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Awaiting price reaction for this filing.
Nexus Surgical and Medicare Limited held its 34th Annual General Meeting on 26th September 2025 at 2:30 p.m. through Video Conferencing, with 43 members in attendance. The meeting lasted about 9 minutes (concluded at 2:45 p.m.) and was chaired by Managing Director Mr. Ram Swaroop Joshi. Three ordinary resolutions were placed before shareholders: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Ashish Durgaprasad Mishra as a director retiring by rotation, and (3) appointment of M/s. N. Bagaria & Associates as Secretarial Auditors for a first term of 5 years. The statutory auditor's report contained no qualifications, observations, or adverse remarks. Remote e-voting was conducted from 23rd to 25th September 2025, and consolidated voting results will be shared with BSE later.
This is a routine procedural filing confirming the AGM was held in compliance with regulations. No major strategic decisions, fundraising, or material changes were announced. The clean audit report and standard re-appointments suggest stable, business-as-usual operations, so no immediate impact on share price is expected.